Risk Control Unit Executive

2 weeks ago


Jaipur, India Ascend Capital Full time

KYC, Other docs and Home verification
- Managing entire RCU activities for the assigned area.
- Supervise risk control, Fraud Control(FCU/RCU),Investigations & Field Verification activities in the allocated area
- Pre-disbursement sample verification for checking authenticity of documents.
- Post-disbursement sample checking through borrower visits
- Regularly monitoring Branches
- Ensuring that the risk of various processes being outsourced to Dealers & CPAs is mitigated
- Maintaining and sharing of MIS at approved intervals
- Ensure sanctity of Data reported
- Ensure audit of assigned business for verifying process compliance
- Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments.

Experience - 6 Months to 5 Years

**Salary**: ₹12,000.00 - ₹30,000.00 per month

**Benefits**:

- Flexible schedule

Schedule:

- Day shift

**Experience**:

- total work: 1 year (required)
- Risk management: 1 year (required)
- Field service: 1 year (required)

Ability to Commute:

- Jaipur, Rajasthan (required)

**Speak with the employer**
+91 9929737715


  • Business Risk

    6 days ago


    Jaipur, India Equiniti Full time

    Management Level GEquiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ India began its operations in 2014 as a Global India Captive Centre for Equiniti, a leading fintech company specialising in shareholder management. Within a...


  • Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Job Title: Control Assessment Team, DCO/Risk team, AVPLocation: Jaipur, IndiaRole DescriptionThe Risk Team is responsible for supporting Operations with first line operational risk management across IB & CRU. The role will require to execute day-to-day operational risk & control testing work related to various IB and CRU Operations sub...

  • Quality Control

    2 weeks ago


    Jaipur, Rajasthan, India Eventrics Multi Tasking Solutions Pvt Ltd Full time ₹ 3,60,000 - ₹ 7,20,000 per year

    Job Title: Quality Control (QC) & Production ExecutiveLocation: Jaipur & Reengus, RajasthanEmployment Type: Full-timeQuality Control (QC) – Jaipur UnitExperience: 2–3 yearsSalary: ₹15,000 – ₹20,000 per monthRequirement: Candidate must have prior QC experience and be willing to work at our Jaipur location.Quality Control (QC) – Reengus...


  • Jaipur, India Equiniti Full time

    Management Level GCore Duties/Responsibilities Assist and conduct comprehensive risk assessments to identify potential cybersecurity threats and vulnerabilities across EQ’s infrastructure, data, applications, mobile and networks. Assist in conducting comprehensive security risk assessments for internal systems, third-party services, and cloud-based...


  • Jaipur, India Deutsche Bank Full time

    Job Description Control Assessment Team, DCO/Risk team, AVP Position Overview Job Title: Control Assessment Team, DCO/Risk team, AVP Location: Jaipur, India Role Description - The Risk Team is responsible for supporting Operations with first line operational risk management across IB & CRU. The role will require to execute day-to-day operational risk &...


  • Jaipur, India Saadaa Sustainable Designs and Technologies Pvt Ltd Full time

    About:- Overseeing end-to-end accounting operations, payables, receivables, reconciliations, and banking.- Preparing accurate financial statements, MIS reports, dashboards, and interpreting financial & operational data for decision-making.- Managing budgeting, forecasting, cash flow planning, and working capital requirements.- Ensuring statutory compliance -...

  • Quality Controller

    3 weeks ago


    Jaipur, India JK Lifestore( Unit Of Jk Retail ) Full time

    The Quality Controller is responsible for monitoring, inspecting, and ensuring that all products, processes, and services meet established quality standards and customer expectations. This role involves conducting regular checks, identifying defects or non-conformities, and working closely with the production team to implement corrective actions and...

  • Quality Controller

    2 weeks ago


    Jaipur, Rajasthan, India JK Lifestore( Unit Of Jk Retail ) Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The Quality Controller is responsible for monitoring, inspecting, and ensuring that all products, processes, and services meet established quality standards and customer expectations. This role involves conducting regular checks, identifying defects or non-conformities, and working closely with the production team to implement corrective actions and...


  • Jaipur, India Equiniti Full time

    Management Level FCore Duties/Responsibilities As a Senior Information Security Risk Analyst, you will lead and conduct comprehensive security risk assessments across EQ’s internal systems, infrastructure, cloud platforms, third-party services, applications, mobile environments, and networks. Your role will be pivotal in identifying and evaluating...


  • Jaipur, India Equiniti Full time

    Management Level FCore Duties/Responsibilities As a Senior Information Security Risk Analyst, you will lead and conduct comprehensive security risk assessments across EQ’s internal systems, infrastructure, cloud platforms, third-party services, applications, mobile environments, and networks. Your role will be pivotal in identifying and evaluating...